• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

REGNANT WHOLESALE PRIVATE LIMITED

CIN: U51909GJ2017PTC099583 As on: 2026-07-13

REGNANT WHOLESALE PRIVATE LIMITED (CIN: U51909GJ2017PTC099583) is a Private company incorporated on 26 Oct 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.REGNANT WHOLESALE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of REGNANT WHOLESALE PRIVATE LIMITED are SALONI ANKIT JAVERI, and ANKIT JAVERI.

REGNANT WHOLESALE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2017PTC099583 and its registration number is 99583. Users may contact REGNANT WHOLESALE PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGNANT WHOLESALE PRIVATE LIMITED is SHOP-211, GREEN ATRIA, OPP. SNESANKUL WADI ANAND MAHAL ROAD, ADAJAN, , Surat, Gujarat, India - 395009.

Current status of REGNANT WHOLESALE PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for REGNANT WHOLESALE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if REGNANT WHOLESALE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of REGNANT WHOLESALE
DIN Director Name Designation Appointment Date
07939961 SALONI ANKIT JAVERI Director 2017-10-26
07939991 ANKIT JAVERI Director 2017-10-26
Past Directors & Key Managerial Personnel of REGNANT WHOLESALE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SALONI ANKIT JAVERI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKIT JAVERI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ABA-6671 JYOTI TECHNOSOFT LLP SHOP 228, S/F GREEN ELINA OPP. SNEH SANKUL WADI, ANAND MAHAL ROAD, ADAJAN SURAT, Gujarat, India - 395009
U72200GJ2002PTC041018 SUNIL MEDICO SOFTWARES PRIVATE LIMITED Ravani Infrastructure, Green Atria Shop No.210 S F Opp. Sneh Sankul Vadi, Anand Mahal Road, Adajan, , Surat, Gujarat, India - 395009
U25209GJ2020PTC118669 LUCKY FLINGS PRIVATE LIMITED SHOP NO. G-5, GROUND FLOOR, GREEN ATRIA OPP SNEHSANKULWADI,ANAND MAHAL RD,ADAJAN , SURAT, Gujarat, India - 395009
U74999GJ2022PTC128708 METALOOP PRIVATE LIMITED SHOP NO 232-233, GREEN ELINA, OPP SNEH SANKUL NI WADI,ANAND MAHAL ROAD , SURAT, Gujarat, India - 395009
U72900GJ2017OPC097457 APPSARA TECHWARE (OPC) PRIVATE LIMITED 226, 2ND FLOOR, GREEN ELINA, OPP SNEH SANKUL WADI, ANAND MAHAL ROAD, ADAJAN , SURAT, Gujarat, India - 395009
AAL-2392 BASETECH STRATEGIES LLP SHOP-206 -GREEN ELINA,ANAND MAHAL ROAD, ADAJAN SURAT, Gujarat, India - 395009
AAL-9787 SPRYTEQ CONSULTANTS LLP SHOP-206 -GREEN ELINA,ANAND MAHAL ROAD, ADAJAN SURAT, Gujarat, India - 395009
U52605GJ2011PTC064331 ONE UP TECHNIKAL SERVICES PRIVATE LIMITED SHOP NO.U-15,SILVER SPRING,ANAND MAHAL ROAD OPP.SHRIRAM PETROL PUMP,ADAJAN , SURAT, Gujarat, India - 395009
U52190GJ2007PTC050468 DAP CENTRE PRIVATE LIMITED 11 KAMAL PARK SOCIETY, NEAR SWAMINARAYAN SCHOOL OPP.SNEH SANKUL WADI, ANAND MAHAL ROAD, ADAJAN , SURAT, Gujarat, India - 395009
U72200GJ2012PTC070446 CREDS SOFTWARE SOLUTIONS PRIVATE LIMITED SHOP NO-312, T/F, GREEN ELINA, OPP-SNEH SANKULWADI, ANAND MAHAL ROAD, A DAJAN, , SURAT, Gujarat, India - 395009
U32111GJ2024PTC151311 LUCKY DIAM TRADE PRIVATE LIMITED Shop No-29, Ground Floor, Sovereign Shoppers,,Anand Mahal Road, Adajan Surat,Surat City,Surat,Gujarat,395009-India
U41000GJ2016PTC092932 IPOTTER PRIVATE LIMITED C-404, ROYAL RESIDENCY, OPP. MAHAL ANAND MAHAL ROAD, ADAJAN , SURAT, Gujarat, India - 395009
ACG-7610 MSESCAPE SOLUTIONS LLP D.903,FLOOR 09,GREEN RESIDENCY OPP GANGESWAR MAHADEV TEMPLE,NEW ADAJAN ROAD,ADAJAN HONEY PARK ROAD SURAT,Surat City,Surat,Gujarat,India-395009
U62091GJ2023PTC145357 ENGIWARE SOFTWARES PRIVATE LIMITED SHOP NO. 418, SAHAJ ICON,,NEAR PRIME ARCADE, ANAND MAHAL ROAD, ADAJAN,,Surat City,Surat,Gujarat,395009-India
ACH-0903 ELOISE LUXURY COSMETIC LLP C-SHAPPHIRE HUB, SHOP-604, OPP GREEN ARCADE,,NR. TRINITY BUSINESS PARK, L.P. SAVANI ROAD, ADAJAN,Surat City,Surat,Gujarat,India-395009
AAE-4737 SMIT REALCON LLP Shop HG 7, Shreeji Arcade, Anand Mahal Road, Adajan, Surat, Gujarat, India - 395009
U74999GJ2018PTC103256 KUNDA ADVENTURES TRACKING HIKING & AGROTOURISUM PRIVATE LIMITED B-7, GREEN PARK, ANAND MAHAL ROAD ADAJAN , SURAT, Gujarat, India - 395009
AAD-4425 VENUS AESTHETIC LLP Shop No. 318, Green Elina, Opp. Sneh Sankul Wadi, Adajan, Surat, Gujarat, India - 395009
U74999GJ2020PTC113949 MEDIFIRST TECHNOLOGIES PRIVATE LIMITED SHOP HG-41, SHREEJI ARCADE ANAND MAHAL ROAD, ADAJAN , SURAT, Gujarat, India - 395009
U74120GJ2015PTC083429 DD BRANDING SOLUTIONS PRIVATE LIMITED SHOP G 70, SILVER SPRING, ANAND MAHAL ROAD ADAJAN , SURAT, Gujarat, India - 395009
AAF-1816 INDUS WATERTECH LLP SHOP NO-16, GROUND FLOOR, GREEN ELINA, ANAND MAHEL ROAD, ADAJAN, SURAT, Gujarat, India - 395009
U93000GJ2008PTC053915 NAV JIVAN FITNESS SOLUTION PRIVATE LIMITED 39 GANESHKRUPA SOCIETY, OPP. GAIL TOWER ANAND MAHAL ROAD ADAJAN , SURAT, Gujarat, India - 395009
AAT-9153 HYGGE-MNC LLP 10, PANCHARATNA SOC 1, ANAND MAHAL RD. ADAJAN, OPP. SNEH SANKUL WADI Surat, Gujarat, India - 395009
U52397GJ2007PTC051628 GREENLINK AGRI PRODUCTS AND COMMODITY PRIVATE LIMIED A-1, ROYAL RESIDENCY, OPP. MAHALAXMI TEMPLE, ANAND MAHAL ROAD, ADAJAN, , SURAT, Gujarat, India - 395009
U74140GJ2015OPC084110 SHREE SAI VANDANA FACILITY SERVICES PRIVATE LIMITED (OPC) Shop 217, Green Elina, Opp: Sneh Sankul Wadi New Rander Road , SURAT, Gujarat, India - 395009
AAD-1729 RAVANI NATURAL RESOURCES LLP 101-102, A-2, Mahalaxmi Arcade, Opp. Mahalaxmi Temple, Anand Mahal Road, Adajan Surat, Gujarat, India - 395009
U51498GJ2009PTC057262 JAIMINI IMPOTRADE PRIVATE LIMITED C-2-401, GOLDEN PARK, OPP. PRIME ARCADE ANAND MAHAL ROAD, ADAJAN , SURAT, Gujarat, India - 395009
U72900GJ2019PTC110392 ZOPSTIX INNOVATIONS PRIVATE LIMITED 401, SUN STAR COMPLEX, BH. SNEH SANKUL WADI, ANAND MAHAL ROAD, ADAJAN , SURAT, Gujarat, India - 395009
U72900GJ2022PTC129795 CLEVER GEEKS EDUTECH PRIVATE LIMITED SHOP NO 226 2ND FLOOR GREEN ELINA ANAND MAHAL ROAD ADAJA , SURAT, Gujarat, India - 395009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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